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How You Use Your Paypal Account To Get Donates Form Your Server?

Dan7E2

By Dan7E2
in General Discussion [English]

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Dan7E2 Newbie

Dan7E2

Posted
Posted

Recenly my paypal account was limited because i have recived too much money and they asked me for ID card photo and photo with proff of adress.

If you have experienced the same thing , please share it here or give me some advices / informations

 

PS:

I never provided paypal my bank account or any extra informations except my real name and my credit card info

Deamnd Newbie

Deamnd

Posted
Posted

Recenly my paypal account was limited because i have recived too much money and they asked me for ID card photo and photo with proff of adress.

If you have experienced the same thing , please share it here or give me some advices / informations

 

PS:

I never provided paypal my bank account or any extra informations except my real name and my credit card info

Provide to them your ID card and adress proof lol

Elfo Explorer

Elfo

Posted
Posted

Recenly my paypal account was limited because i have recived too much money and they asked me for ID card photo and photo with proff of adress.

If you have experienced the same thing , please share it here or give me some advices / informations

 

PS:

I never provided paypal my bank account or any extra informations except my real name and my credit card info

If you used fake info then you wont be able to unlock your account and you have to wait 1 year for the limit to reset.

Sucks to be you. Next time use your actual information.

Also note here that if you give them a wrong id you account will be flagged as fake and it will get locked.

Dan7E2 Newbie

Dan7E2

Posted
  • Author
Posted (edited)

I got limited because i told them i was selling things with my paypal account , because some idiots asked paypal refund and i provided them all proffs need that they tryed to steal me, i won all cases but i don't know what can happen...

They ask for info because they know i make business with my account

P.S:   I did not provided fake info 

Edited by Dan7E2
Elfo Explorer

Elfo

Posted
Posted

Provide them info they ask, isn't that obvious? Verify your acc and enjoy no limit.

Even on verified accounts there is a limit.

  • 2 weeks later...
ZaNteR Enthusiast

ZaNteR

Posted
Posted

Hope you resolved your issues. If i were you id make the donations via invoice option. That way you can setup no refund rules the donator will agree upon so in case they try to request their money back they wont be able.

Dan7E2 Newbie

Dan7E2

Posted
  • Author
Posted

Hope you resolved your issues. If i were you id make the donations via invoice option. That way you can setup no refund rules the donator will agree upon so in case they try to request their money back they wont be able.

Is fine to provide paypal real identity card photo and real adress ?

SweeTs Rookie

SweeTs

Posted
Posted (edited)

Yes.

I even had to provide such info on site where I ordered my site(s). Sort of veryfication.

Edited by SweeTs
Dan7E2 Newbie

Dan7E2

Posted
  • Author
Posted

thanks for your replyes , zanter can you add me on skype explain me how to make invoice to not be able to ask refund?

AlmostGood Enthusiast

AlmostGood

Posted
Posted

invoice/gift or any other method won't protect you from chargebacks so yeah, you can't fully protect yourself on paypal

also, that ID/address verification is standard procedure for EU countries after 2k or 3k usd income in short time

Dan7E2 Newbie

Dan7E2

Posted
  • Author
Posted

invoice/gift or any other method won't protect you from chargebacks so yeah, you can't fully protect yourself on paypal

also, that ID/address verification is standard procedure for EU countries after 2k or 3k usd income in short time

look: my paypal account is now limited, and on that account i never provided my bank account, id or billing adress, only my phone number and credit card.

Now i have another account which i created where i did not linked anything yet, if i link a new credit card to that new Paypal account and i will start recive money and transfer to card, they will close it or ban me or something?

N1nj4Styl3 Newbie

N1nj4Styl3

Posted
Posted

look: my paypal account is now limited, and on that account i never provided my bank account, id or billing adress, only my phone number and credit card.

Now i have another account which i created where i did not linked anything yet, if i link a new credit card to that new Paypal account and i will start recive money and transfer to card, they will close it or ban me or something?

DON'T.

 

If you get caught using 2 accounts you will be permanently banned on both accounts.

 

"Forget" the second account and focus on your own.

 

When it comes to money, you must be verified by PayPal.

 

If you want anonymity, use BitCoin.

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